Ah UK Holdco 1 Limited
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-01 · No cessation recorded
Source record 122457088Show 3 ceased records
Walgreens Boots Alliance, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-21 · Ceased 2021-06-01
Source record 122525274Walgreens Boots Alliance Scottish LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-18 · Ceased 2021-05-21
Source record 126329920Alliance Boots Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-09 · Ceased 2021-05-18
Source record 126175199People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
JQ
John QuinnResigned director
Resigned 2021-06-01 · 1 yr · Svp & Treasurer
JC
John ChouResigned director
Resigned 2021-06-01 · Evp & Clo
JC
James ClearyResigned director
Resigned 2021-06-01 · 5 yrs · Evp & Cfo
FS
Frank StandishResigned secretary
Resigned 2020-04-09 · 1 yr
MK
Marco KerschenResigned director
Resigned 2020-04-09 · 1 yr · Lawyer
AC
Aidan ClareResigned director
Resigned 2020-04-09 · 1 yr · Company Director
FS
Frank StandishResigned director
Resigned 2020-04-09 · 1 yr · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active